PEVEREL BUILDING TECHNOLOGIES LIMITED - NEW MILTON


Company Profile Company Filings

Overview

PEVEREL BUILDING TECHNOLOGIES LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
PEVEREL BUILDING TECHNOLOGIES LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221891. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEVEREL BUILDING TECHNOLOGIES LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APPELLO LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2017-08-29 CURRENT
MR OUDA SALEH Jan 1979 British Director 2015-09-14 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MS SIAN SADLER Dec 1968 British Director 2014-09-17 UNTIL 2015-09-14 RESIGNED
STUART DOUGLAS MUNCER Secretary 2017-05-25 UNTIL 2017-08-29 RESIGNED
MR OUDA SALEH Secretary 2015-09-14 UNTIL 2017-05-25 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2014-09-17 UNTIL 2015-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emeria Uk Dormants Limited 2023-05-31 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Firstport Group Limited 2018-01-01 - 2023-05-31 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knight Square Limited 2016-04-06 - 2018-01-01 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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